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DIAMOND PHONE CARD, INC.

DIAMOND PHONE CARD, INC.

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Company Details

Name:	DIAMOND PHONE CARD, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Jan 1997 (29 years ago)
Date of dissolution:	29 Jun 2016
Entity Number:	2100622
ZIP code:	11373
County:	Queens
Place of Formation:	New York
Principal Address:	511 OLD WESTBURY RD, ROSLYN HEIGHTS, NY, United States, 11517
Address:	87-20 QUEENS BLVD, ELMHURST, NY, United States, 11373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	87-20 QUEENS BLVD, ELMHURST, NY, United States, 11373

Chief Executive Officer

Name	Role	Address
NASREEN GILANI	Chief Executive Officer	87-20 QUEENS BLVD, ELMHURST, NY, United States, 11373

Links between entities

Type:

Headquarter of

Company Number:

0748653

State:

CONNECTICUT

CONNECTICUT profile:

DIAMOND PHONE CARD, INC. (CT)

History

Start date	End date	Type	Value
2003-05-20	2007-01-22	Address	91-16 59TH AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2003-05-20	2007-01-22	Address	62-53 BOOTH STREET, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office)
2003-05-20	2007-01-22	Address	91-16 59TH AVE, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
1997-01-09	2003-05-20	Address	94-10 60TH AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2143599	2016-06-29	DISSOLUTION BY PROCLAMATION	2016-06-29
110330000078	2011-03-30	ANNULMENT OF DISSOLUTION	2011-03-30
DP-1936491	2011-01-26	DISSOLUTION BY PROCLAMATION	2011-01-26
070122002831	2007-01-22	BIENNIAL STATEMENT	2007-01-01
050217002200	2005-02-17	BIENNIAL STATEMENT	2005-01-01

Trademarks Section

Serial Number:

76618299

Mark:

DIAMOND EXPRESS PHONE CARD

Status:

CANCELLED - SECTION 8

Mark Type:

TRADEMARK

Application Filing Date:

2004-10-28

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

DIAMOND EXPRESS PHONE CARD

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Prepaid telephone calling cards, not magnetically encoded

First Use:

2004-06-01

International Classes:

016 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

76618225

Mark:

2 IN 1 NEW YORK NEW JERSEY PHONE CARD

Status:

CANCELLED - SECTION 8

Mark Type:

TRADEMARK

Application Filing Date:

2004-10-28

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

2 IN 1 NEW YORK NEW JERSEY PHONE CARD

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Prepaid telephone calling cards, not magnetically encoded

First Use:

2004-06-01

International Classes:

016 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

76609132

Mark:

Ñ TARJETA PRE-PAGADA

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

TRADEMARK

Application Filing Date:

2004-08-30

Mark Drawing Type:

Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form

Mark Literal Elements:

Ñ TARJETA PRE-PAGADA

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Prepaid telephone calling cards not magnetically encoded

First Use:

2003-06-15

International Classes:

016 - Primary Class

Class Status:

Active

Serial Number:

76580296

Mark:

MAMMA MIA PHONE CARD

Status:

CANCELLED - SECTION 8

Mark Type:

TRADEMARK

Application Filing Date:

2004-03-10

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

MAMMA MIA PHONE CARD

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Prepaid telephone calling cards not magnetically encoded

First Use:

2003-12-01

International Classes:

016 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

76580295

Mark:

ALIF BAY

Status:

CANCELLED - SECTION 8

Mark Type:

TRADEMARK

Application Filing Date:

2004-03-10

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

ALIF BAY

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Prepaid telephone calling cards not magnetically encoded

First Use:

2003-12-01

International Classes:

016 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:

2015-05-31

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Tax Suits

Parties

Party Name:

DIAMOND PHONE CARD, INC.

Party Role:

Plaintiff

Party Name:

UNITED STATES OF AMERICA

Party Role:

Defendant

Court Case Summary

Filing Date:

2010-11-05

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Defendant demands jury

Nature Of Suit:

Other Contract Actions

Parties

Party Name:

IBASIS GLOBAL, INC.

Party Role:

Plaintiff

Party Name:

DIAMOND PHONE CARD, INC.

Party Role:

Defendant

Court Case Summary

Filing Date:

2009-07-29

Status:

Terminated

Nature Of Judgment:

monetary award and other

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Interstate Commerce

Parties

Party Name:

FEDERAL TRADE COMMISSION

Party Role:

Plaintiff

Party Name:

DIAMOND PHONE CARD, INC.

Party Role:

Defendant

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Date of last update: 01 Apr 2025

Sources: New York Secretary of State

DIAMOND PHONE CARD, INC.

Is this your business?

Company Details

DOS Process Agent

Chief Executive Officer

Links between entities

History

Filings

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

Reviews Leave a review

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